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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Rafferty, Brian Edward, Dr
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (35 offsprings)
    Officer
    2022-01-20 ~ 2023-06-06
    OF - Director → CIF 0
  • 3
    Gorman, Jonathon Thomas
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 4
    Saltiel, Andrew John
    Born in September 1961
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Carmichael, Richard John
    Born in February 1983
    Individual (27 offsprings)
    Officer
    2014-01-16 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Richard John Carmichael
    Born in February 1983
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Jones, Denise
    Born in November 1962
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Adrian Paul
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Carmichael, Kenneth
    Born in August 1963
    Individual (48 offsprings)
    Officer
    2019-02-12 ~ 2023-10-05
    OF - Director → CIF 0
  • 9
    MALPAS ESTATES LIMITED 07856795
    Appletree House, Po Box 82, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-12
    PE - Right to appoint or remove directorsCIF 0
  • 10
    PEMSEC LTD
    - now 11628386
    PARAMOUNT ESTATE MANAGEMENT SECRETARIAL LTD - 2018-11-07
    Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

Period: 2014-01-16 ~ now
Company number: 08848513
Registered name
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
9 GBP2024-04-30
9 GBP2023-04-30
Net Assets/Liabilities
9 GBP2024-04-30
9 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
9 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
9 GBP2024-04-30
9 GBP2023-04-30

  • BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08848513
    C/o Paramount Estate Management, Herons Way, Chester, Cheshire CH4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.